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The deadline as the proxy statement states it: “vote by proxy over the telephone, or the internet 24 hours a day, seven days a week, until 11:59 p.m. Eastern Time on December 15, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in DeFi Development Corp.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | Election of five directors Director election |
Board | For | 5 nominees; support 99.6% to 99.8% |
| 2 | Ratify Wolf & Company, P.C. as auditor for FY2026 Auditor |
Board | For | — |
From DeFi Development Corp.’s Form 8-K, filed December 23, 2025, for the meeting held December 18, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Joseph Onorati | 99.8% | — |
| Elect Director: William Caragol | 99.6% | — |
| Elect Director: Blake Janover | 99.8% | — |
| Elect Director: Zachary Tai | 99.8% | — |
| Elect Director: Thomas Perfumo | 99.8% | — |
| 2. To ratify the appointment of Wolf & Company, P.C | 99.7% | — |
| 3. To amend the Company's 2023 Plan to increase the number of shares reserved for issuance by 1,500,000 to 5,000,000 ("Proposal No | 99.6% | — |
| 4. To amend the Company's Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to increase the number of a | 99% | — |
| 5. (as defined below) required a separate class vote of the holders of Series A Preferred Stock | 99.5% | — |
| Vote of the holders of Series A Preferred Stock, voting as a separate class: | 100% | — |
| 6. To approve the Company's 2025 ESPP ("Proposal No | 99.8% | — |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.